Implementation of FinCEN's customer due diligence rule :
Implementation of FinCEN's customer due diligence rule : regulator perspective : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, May 16, 2018.
Implementation of Financial Crimes Enforcement Network's customer due diligence rule
- v, 39 pages ; 24 cm
"Serial no. 115-92" Shipping list no.: 2019-0061-M. CRDP Program record.
Includes bibliographical references.
Microfiche.
[Washington, D.C.] :
U.S. Government Printing Office,
[2018]
microfiche : negative.
Financial Crimes Enforcement Network (U.S.)--Rules and practice.
Commercial crimes--Prevention.--United States
Money laundering investigation--United States.
Legislative hearings.
KF27 / .B58 2018a
1013-D (MF)
Y 4.F 49/20:115-92
"Serial no. 115-92" Shipping list no.: 2019-0061-M. CRDP Program record.
Includes bibliographical references.
Microfiche.
[Washington, D.C.] :
U.S. Government Printing Office,
[2018]
microfiche : negative.
Financial Crimes Enforcement Network (U.S.)--Rules and practice.
Commercial crimes--Prevention.--United States
Money laundering investigation--United States.
Legislative hearings.
KF27 / .B58 2018a
1013-D (MF)
Y 4.F 49/20:115-92